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December 4, 2023
This is not a new law implemented to regulate the cryptocurrency industry. Nor is this a new application of existing U.S. law to a cryptocurrency exchange.
June 12, 2023
Virtual Currencies Comparative Guide for the jurisdiction of United States, check out our comparative guides section to compare across multiple countries
October 25, 2022
On October 11, 2022, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) and Office of Foreign Assets Control (OFAC) announced a $29 million civil...
September 1, 2022
Americans are currently seeing a period of potentially significant change as financial technology (FinTech) companies seek to harness advances in communications, data processing, and cryptography to compete with traditional providers across a host of services. FinTech is changing how financial services are provided in a host of ways that make it possible for new competitors to compete with incumbents.1 Some of the most powerful are removing geographic limitations on where a company can offer its...
March 30, 2022
US President Joseph Biden’s recent executive order outlines the administration’s first take on regulating the digital asset industry, which includes cryptocurrency and non-fungible...
March 18, 2022
On Wednesday, March 9, 2022, President Biden issued a long-awaited Executive Order, Ensuring Responsible Development of Digital Assets, that outlined a whole-of-government approach to regulating digital
March 16, 2022
On Wednesday, March 9, 2022, President Biden issued a long-awaited Executive Order, Ensuring Responsible Development of Digital Assets, that outlined a whole-of-government approach to...
October 8, 2021
On July 11, 2018, the Alberta Serious Incident Response Team was directed to investigate an allegation that on June 9, 2018 a Royal Canadian Mounted Police (RCMP) officer committed an assault when he delivered an open-handed slap to the face of a handcuffed 30-year-old man being detained at the Strathcona County RCMP Detachment.